3
Total Mentions
3
Documents
186
Connected Entities
Name reference in documents
EFTA00078263
a new problem that they are going to have to deal with," Wemick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an im
EFTA00078282
a new problem that they are going to have to deal with," Wernick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an im
EFTA00161661
enforcement in the FCPA area is noteworthy in and of itself." Perhaps the most highly anticipated FCPA trial was that of former Alstom SA executive Lawrence Hoskins. After years of litigation over whether Hoskins could be an "agent" of one of the parent company's subsidiaries, a jury ultimately decided that he w
Lorinda Laryea
PersonName reference in documents
Jean Boustani
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Odebrecht
PersonSurname or name fragment in documents
Jody Godoy
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Alstom SA
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hoskins
PersonSurname or name fragment in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Avenatti
PersonAmerican attorney

Michael Cohen
PersonAmerican former attorney and former Republican official

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Boustani
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Goldstein
PersonSurname reference in Epstein-related documents